Unclaimed property reported under Santiago, Sandra
125 records · $11,938 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 125. Search by name and address to narrow it to yours.
Santiago, SandraTX
#### Pech Road Apt ###, Houston, TX, 77055
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$4,074.38
Santiago, SandraCA
3527 Ballantyne Drive, Pleasanton, CA, 94588
Held by Pathward
Misc intangible property
$2,036.58
Santiago, SandraTX
10815 Shaenfield Court, San Antonio, TX, 78254
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,828.64
Santiago, SandraTX
##### Park Row Drive Apt ####, Katy, TX, 77449
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$1,150.00
Santiago, SandraTX
10815 Shaenfield Court, San Antonio, TX, 78254
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$308.95
Santiago, SandraTX
8504 Mt Tibet, El Paso, TX, 79904
$220.06
Santiago, SandraTX
8504 Mount Tibet Drive, El Paso, TX, 79904
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$204.90
Santiago, SandraCA
24 Werner Avenue 4, Daly City, CA, 94014
Held by Academy Of Art University/stephens Institute
Vendor checks
$176.40
Santiago, SandraTX
10815 Shaenfield Court, San Antonio, TX, 78254
$174.27
Santiago, SandraTX
105 Sannicalos, San Antonio, TX, 78207
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$142.00
Santiago, SandraWI
6310 South 20th Street, Milwaukee, WI, 53221
Held by Childrens Hospital And Health System Inc
Vendor checks · Reported 2023
$115.24
Santiago, SandraTX
8504 Mt Tibet, El Paso, TX, 79904
$104.20
Santiago, SandraTX
8504 Mt Tibet, El Paso, TX, 79904
$104.20
Santiago, SandraCA
1000 Allison Drive Apt 189, Vacaville, CA, 95687
Held by Allstate Indemnity Company
Premium refunds
$103.48
Santiago, SandraCA
2636 North Indian Canyon, Palm Springs, CA, 92262
Held by Hemet Escrow Company Inc.
Escrow funds
$100.00
Santiago, SandraCA
724 Charles Drive, Oceanside, CA, 92057
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$95.11
$82.80
Santiago, SandraCA
500 Bannisder Way D, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Customer overpayments
$56.38
Santiago, SandraTX
13123 Piper Sonoma, San Antonio, TX, 78253
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$56.18
Santiago, SandraCA
500 West San Rafael Drive 68, Palm Springs, CA, 92262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, SandraTX
8504 Mt Tibet, El Paso, TX, 79904
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
Santiago, SandraCA
333 East Enos Drive Apt 173, Santa Maria, CA, 93454
Held by Comcast Cable Communications LLC
Refunds due
$45.80
Santiago, SandraCA
724 Charles Drive, Oceanside, CA, 92057
Held by Johnson Controls International Plc
Cash for fractional shares
$45.62
Santiago, SandraTX
1705 Longview Street, Mesquite, TX, 75149
$40.00
Santiago, SandraCA
1238 Paiaro Street, Salinas, CA, 93901
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$34.00
Santiago, SandraTX
9222 Ridge Climb, San Antonio, TX, 78250
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Santiago, SandraTX
10815 Shaenfield Court, San Antonio, TX, 78254
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$30.00
Santiago, SandraTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$29.38
Santiago, SandraTX
13913 Ella Boulevard Apt 711, Houston, TX, 77014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$28.79
Santiago, SandraCA
16180 Via Corto West, Desert Hot Springs, CA, 92240
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$28.00
Santiago, SandraCA
1303 Humphrey Drive, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$26.61
$26.55
Santiago, SandraCA
1804 Rocksprings 2, San Jose, CA, 95112
Held by Bank Of America Nt&sa Branch:0904-Seven Trees Center Br
Christmas club accounts
$25.00
Santiago, SandraTX
8504 Mt Tibet, El Paso, TX, 79904
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Santiago, SandraTX
8504 Mt Tibet, El Paso, TX, 79904
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Santiago, SandraCA
715 Waterford Place, Pinole, CA, 94564
Held by Incomm Financial Services Inc.
Misc intangible property
$22.03
Santiago, SandraCA
3661 Blair Way, Torrance, CA, 90505
Held by Kingston Technology Company Inc
Misc outstanding checks
$18.00
Santiago, SandraCA
13675 Luis Drive Apt B, Desert Hot Springs, CA, 92240
Held by Bristol West Holdings Inc
Premium refunds
$16.50
Santiago, SandraCA
11661 Coldbrook Avenue Apt 7, Downey, CA, 90241
Held by Payoneer Inc
Misc intangible property
$16.00
$13.68
$10.74
$10.16
Santiago, SandraCA
3661 Blair Way, Torrance, CA, 90505
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$10.00
$9.80
Santiago, SandraCA
4133 Gibson Road, El Monte, CA, 91731
Held by Ponce V Nordstrom Inc
Wages, payroll, salaries
$9.80
Santiago, SandraCA
652 Chatsworth Drive, San Fernando, CA, 91340
Held by Toyota Motor Credit Corporation
Accounts payable
$9.78
Santiago, SandraCA
# Back 4133 Gibson Road, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds or rebates
$8.94
Santiago, SandraCA
Unknown, 00000
Held by Glendale Memorial Hospital
Accounts-receivable credit balance
$7.65
Santiago, SandraCA
8628 Banton Circle, Elk Grove, CA, 95624
Held by Amway Corp.
Outstanding official checks
$7.60
Santiago, SandraCA
3527 Ballantyne Drive, Pleasanton, CA, 94588
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
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